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BOSS CORE DRILLING LTD

Company number SC237859

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
03 May 2019 4.17(Scot) Notice of final meeting of creditors
17 Dec 2014 CO4.2(Scot) Court order notice of winding up
17 Dec 2014 4.2(Scot) Notice of winding up order
17 Dec 2014 AD01 Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU to C/O Gcrr Limited Third Floor 65 Bath Street Glasgow G2 2BX on 17 December 2014
24 Nov 2014 4.9(Scot) Appointment of a provisional liquidator
11 Nov 2014 SH01 Statement of capital following an allotment of shares on 10 November 2014
  • GBP 40,002
28 May 2014 MR04 Satisfaction of charge 1 in full
05 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Nov 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
04 Nov 2013 AD01 Registered office address changed from Boss House 6 Spiersbridge Way Spiersbridge Busines Park Thornliebank Glasgow G46 8NG on 4 November 2013
26 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
23 Nov 2011 CH01 Director's details changed for Frank Mcskeane on 23 November 2011
23 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
29 Dec 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
02 Sep 2010 TM02 Termination of appointment of Steven Mcclure as a secretary
02 Sep 2010 TM01 Termination of appointment of Steven Mcclure as a director
26 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
06 Aug 2009 225 Accounting reference date extended from 30/04/2009 to 31/10/2009
16 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
20 Jan 2009 363a Return made up to 08/10/08; full list of members